NUTRAELITT LTD

14 3RD FLOOR, HANOVER STREET, LONDON  W1S 1YH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08565156
  • Last Updated: 01 Oct 2022

Company Profile

NUTRAELITT LTD was incorporated on Tuesday, June 11, 2013 as a Private Limited Company with registered address in LONDON. NUTRAELITT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 11 years 3 months and 9 days.

Name NUTRAELITT LTD
Company number 08565156
Company type Private Limited Company
Incorporation date 11 Jun 2013
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 14 3RD FLOOR, HANOVER STREET
LONDON
W1S 1YH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Renato Littera Nationality: Italian Dates: Wednesday, May 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Gina Castagnetti Nationality: Italian Dates: Wednesday, May 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mattia Galavotti Nationality: Italian Dates: Tuesday, March 5, 2019 - Wednesday, May 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Blusej D.O.O. Vrtojba, Mednarodni Prehod Dates: Thursday, December 1, 2016 - Tuesday, March 5, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2020, (-1634 days left)
Latest accounts 30 June 2018
Next confirmation statement due 09 January 2017
Last confirmation statement dated 12 December 2015

Mortgages

No mortgages have been registered against NUTRAELITT LTD.

Previous Names

Name Change Date
NUTRAELITT LTD 11 Jun 2013
SUMMIT PROMOTIONS LIMITED 14 May 2019